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HARRINGTON KELLY LIMITED

Company number 07061915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
29 Dec 2014 600 Appointment of a voluntary liquidator
02 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
05 Jul 2014 AD01 Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 5 July 2014
25 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
14 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)